European Central Bank 13 April 2016, Opinion of the European Central Bank of 13 April 2016 on the prevention of money laundering and terrorist financing (CON/2016/23)
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European Union · · · Cited by 1 · 13-04-2016
EN ECB-PUBLIC OPINION OF THE EUROPEAN CENTRAL BANK of 13 April 2016 on the prevention of money laundering and terrorist financing (CON/2016/23) Introduction and legal basis On 9 March 2016 the European Central Bank (ECB) received a request from the Slovenian Ministry of Finance for an opinion on a draft law on the prevention of money laundering and terrorist financing (hereinafter the ‘draft
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